Checkout Ltd is a Authorised Electronic Money Institution with a FCA reference 900816

What are the corporate details of Checkout Ltd

• Companies House Number – 8037323
• Registered Office – 54 Portland Place, London, England, W1B 1DY
• Date of Incorporation – 41018
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Checkout Ltd

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019 due by 31 December 2020
• Last statement dated 31 December 2019
• Next statement date 31 December 2020 due by 11 February 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. HOVAGUIMIAN, Thomas – 54 Portland Place, London, England, W1B 1DY – Swiss
2. POUSAZ, Guillaume- POUSAZ, Guillaume – Swiss
3. ALTWEGG, Mathieu Andre Guy – 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP – Switzerland
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Does the Company have a Principal

• Principal Name – Checkout Ltd
• Principal FRN  – 900816
• Commencement –
• Termination –